Different btc addresses in the same group have connection so in this case there are 120+ accounts.

let's pay careful attention in 120+ accounts in group 1. Most of them belong to group 3 activity which mean these accounts are made solely for registering NEM. Could Kooream elaborate more on the connection between these accounts ?

I am just passing by, and have not looked deep enough into this, so please forgive me, if I misunderstand what you are doing, BUT:

THIS IS GREAT! As a side effect of your NEM-project, you have created ... something like a honey pot ... for identifying clusters of sockpuppets? Wow. Kudos.

I think you should not only include those clusters of sock puppets which were only created for NEM. You will find older clusters of sockpuppets which are just recycled for this. Because scammers might be doing the same thing over and over again with their mob of puppets.

Do you mean that this case is corrected, when there is no "Y" in tomahawkerson?

I thought that the list contains only the recent stakeholders...

Thanks for pointing this out. I probably missed a step in making Thread 2. Will update the list soon. Noted for your contribution.

Updated the list up there. Added IF(cell="Y") ... 10 account pairs dropped from the list, but still both SyRenity and PeercoinEnthusiast want to be there

When two accounts had the same hash but consecutive. What likely happened is that they sent the money almost at the same time and checked blockchain.info for the hash found the wrong one. That happened in this case as both are veteran accounts and I have asked them about it.

In your initial stakeholder creation anouncement you more or less encuraged every person that likes, to create sockpuppets, it was perfectly fine then and now you call them, that did so, out here?

Those persons didn't do anything bad illegal or nasty they just used what you offered.

Certainly I do not like people hamstering stacks, I self reserved only 1, but if I were one of them I would be angry now. The bad thing was your offer not their actions.

Sorry if you or they misunderstood. Making sockpuppet accounts to claim more stakes are not what we offered. No one said about something illegal or nasty. We just don't accept contributions from certain cases which is entirely within our rights. Read the opener carefully first.